| Entity Name: | MDEXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Jun 2000 |
| Business ALEI: | 0654237 |
| Annual report due: | 13 Jun 2006 |
| Business address: | 17 WINDSOR LANE, IVORYTON, CT, 06442 |
| ZIP code: | 06442 |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1173545 | No data | 213 COURT STREET, MIDDLETOWN, CT, 06457 | 860-704-6440 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-43779 |
| Filing date | 2002-05-09 |
| File | View File |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN P. STONE | Officer | MDEXCHANGE, INC., 17 WINDSOR LANE, IVORYTON, CT, 06442, United States | 17 WINDSOR LANE, IVORYTON, CT, 06442, United States |
| DUANE CRISCO | Officer | 10 FAIRFIELD BLVD., WALLINGFORD, CT, 06492, United States | 115 HAMMINASSETT MEADOW RD, MADISON, CT, 06443, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MDEXCHANGE.COM, INC. | MDEXCHANGE, INC. | 2002-01-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003035201 | 2005-11-14 | 2005-11-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0003031184 | 2005-07-19 | No data | Annual Report | Annual Report | 2005 |
| 0002888181 | 2004-08-18 | No data | Annual Report | Annual Report | 2004 |
| 0002666064 | 2003-06-23 | No data | Annual Report | Annual Report | 2003 |
| 0002484560 | 2002-07-01 | No data | Annual Report | Annual Report | 2002 |
| 0002369126 | 2002-01-24 | 2002-01-24 | Amendment | Amend Name | No data |
| 0002281852 | 2001-06-29 | No data | Annual Report | Annual Report | 2001 |
| 0002241578 | 2001-04-16 | 2001-04-16 | Change of Agent | Agent Change | No data |
| 0002121440 | 2000-06-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
